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Company dossier

GRUMEZA CONSTANTIN AURORA AF

ONRC · COMPANY · INCORPORATED 1993-05-13
KYBE ID: RO-F22_69_1993 · F22/69/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRUMEZA CONSTANTIN AURORA AF

ro_onrc

RegistrationF22/69/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-05-13

ro_onrc

Registered address707520 Sat Trifeşti, Comuna Trifeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGROPROD TRIFEȘTI COOPERATIVĂ AGRICOLĂactive ANTON D. MARIA AFactive ASTRA TRIFEŞTI S.R.L.active BOBARU CONSTRUZIONE S.R.L.active BONGA SRLactive CIOBANU EMILIA-LUCIA ÎNTREPRINDERE INDIVIDUALĂactive COOPERATIVA DE CREDIT "TRIUMF" TRIFESTIactive COSTY FORCE SRLactive COUNTRYSIDE SMILE S.R.L.active DRĂGAN I. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive EDNAR MENC SRLactive FLORY-MYHAELA CONSTRUCŢII SRLactive FREYA & FELYX S.R.L.active GALIMOLD SRLactive GÎLCĂ ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive IUSTIN NICOVALS SRLactive LĂCĂTUŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive LENA & TRAIAN SRLactive LOTUS REGAL SRLactive LUCIAN & MIRELA SRLactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100